DOSSIERS / SCI L INVESTISSEMENT
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Company dossier

SCI L INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-09-23
KYBE ID: FR-350803896 · 350803896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI L INVESTISSEMENT
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350803896
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dissolved
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Real-estate civil company (SCI)
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1996-09-23
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40 BD DE LA MARNE, LA VARENNE SAINT HILAIRE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€305
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Connections

6 links
Shared operator — likely the same administrator
Ingo Abele Fahrschule GmbHShared officer / director · 7 share thisSCI FONTAINEShared officer / director · 7 share thisLEONShared officer / director · 7 share thisDr. Mark, Dr. Schewe & Partner GmbHShared officer / director · 7 share thisSOCIETE CIVILE SAINT MARTIN MESLAYShared officer / director · 7 share thisSCI MARNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GERALD STEINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100